COMMISSION_MINUTES_1978-02-23 - Laserfiche WebLink

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-�- 1. Contact the "park users" to solicit their input. �? 2. Make sure [hat the long range capital plans are flexible. 3. Make sure that [here aie good communication channels beCween the Council and Commission Staff then recommended that a special mee[ing or [he next regular scheduled meeting be set aside for an in depth discussion of future Capi[al Improvements. The Coimnissioners decided tha[ the February 23 tieeting would "oe set aside to discuss future park improveu�nts. Park Bond Staff presen[ed the data tha[ had been compiled from Che Referendum Survey Park Bond Referendum Survey fox the Conm�isyioners review. The Commissioners accepted the staff report, bu[ fel[ tha[ further discussion of a referendum should be [abled until the city-wide storm sewer project is resolved. Snow-Daze Events StafE outlined the Januaxy 28t1i Snow Daze activities and encouraged [he Commissioners to observe and participa[e in the program at [heir neighborhood park. Edgewood Jr. High StafF reviewed the tentative proposal and concept plan Proposal with [he Commission and solicited [heir input and suggestions. The basic proposal consisted of: 1978 - Development of site plan Ins[all irrigation sys[em Establish turf Complete finish grade 1979 - Construct and re-locate 4 new championship tennis caurts. 1980 - Construct a four lane track around the football field. 1981 - Construc[ mul[i-purpose build�ing. PWtion �aas made by Acting Chairman Burmeis[er and seconded by Commissioner Haake to app[ove the tentative plan fos the upgrading of the outdoor facilities a[ Edgewood Jr. High. The motion passed. 5 ayes 0 nayes .... H.U.D. Resolution StafF presented a sample resolutlon letter from the M.R.P.A. staff for the ComaSasions review. Staff stated Ghat the proposed chnnges Sn the H.U.D. Crant program wotild�effect lbunda View ne they would not qualify for funding under the proposed qualifications.